BLACKLAND PARK EXPLORATION LIMITED
| Status | ACTIVE |
| Company No. | 01881647 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1985 |
| Age | 39 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKLAND PARK EXPLORATION LIMITED is an active private limited company with number 01881647. It was incorporated 39 years, 4 months, 5 days ago, on 30 January 1985. The company address is 1386 London Road, Leigh-on-sea, SS9 2UJ, England.
Company Fillings
Change person director company with change date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-07
Officer name: Pierpaolo Rocco
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Britenergy Group Limited
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierpaolo Rocco
Change date: 2023-10-11
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garry Patrick Mahoney
Change date: 2023-10-11
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Francis Smith
Termination date: 2023-07-24
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 18 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-18
Psc name: Sunswept Enterprises Limited
Documents
Confirmation statement with updates
Date: 25 Nov 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr Garry Patrick Mahoney
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Pierpaolo Rocco
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Francis Smith
Appointment date: 2021-10-19
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anton Johanhendrik Gerbrandy
Termination date: 2021-05-01
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Simon Andrew Don
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anton Johanhendrik Gerbrandy
Appointment date: 2021-01-14
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-14
Officer name: Mr Simon Andrew Don
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierpaolo Rocco
Appointment date: 2021-01-14
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-02
New address: 1386 London Road Leigh-on-Sea SS9 2UJ
Old address: 34 Arlington Road London NW1 7HU
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-14
Officer name: Rupert William Lycett-Green
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vermund Aarflot
Termination date: 2021-01-14
Documents
Termination secretary company with name termination date
Date: 02 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-14
Officer name: Jane Dawn Godfrey
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: James Dunn
Documents
Termination director company with name termination date
Date: 27 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lewis Goschalk
Termination date: 2019-12-10
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Peregrine Lycett Green
Termination date: 2019-08-07
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Peregrine Lycett Green
Change date: 2016-01-14
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-14
Officer name: Vermund Aarflot
Documents
Change person secretary company with change date
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Jane Dawn Godfrey
Change date: 2016-01-14
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Peregrine Lycett Green
Appointment date: 2015-02-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Accounts with accounts type small
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jane Dawn Godfrey
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 25 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-25
Documents
Change person director company with change date
Date: 11 Nov 2013
Action Date: 25 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vermund Aarflot
Change date: 2013-09-25
Documents
Accounts with accounts type small
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 25 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-25
Documents
Accounts with accounts type small
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital statement capital company with date currency figure
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Capital
Type: SH19
Date: 2012-07-19
Capital : 215,239 GBP
Documents
Legacy
Date: 19 Jul 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/06/12
Documents
Resolution
Date: 19 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 10 Jul 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH02
Date: 2012-06-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 25 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-25
Documents
Termination secretary company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Douglas Pike
Documents
Accounts with accounts type small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2010
Action Date: 25 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-25
Documents
Change person director company with change date
Date: 12 Nov 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vermund Aarflot
Change date: 2010-09-24
Documents
Accounts with accounts type small
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Dunn
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Lewis Goschalk
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 25 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-25
Documents
Accounts with accounts type small
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/09/08; full list of members
Documents
Legacy
Date: 14 Nov 2008
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 14 Nov 2008
Category: Capital
Type: 128(3)
Description: Statement of rights variation attached to shares
Documents
Accounts with accounts type small
Date: 29 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type small
Date: 04 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/09/07; full list of members
Documents
Accounts with accounts type small
Date: 25 Jul 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/09/06; full list of members
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 04/08/06 from: whisby a site eagle moor lincoln lincolnshire LN6 9DP
Documents
Legacy
Date: 25 May 2006
Category: Capital
Type: 128(3)
Description: Statement of rights variation attached to shares
Documents
Legacy
Date: 25 May 2006
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Accounts with accounts type small
Date: 09 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 27 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 25 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 16 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/01; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 02 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/00; full list of members
Documents
Legacy
Date: 20 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 20/07/00 from: 10/12 cork street london W1X 1PD
Documents
Legacy
Date: 16 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/09/99; full list of members
Documents
Legacy
Date: 31 Aug 1999
Category: Address
Type: 287
Description: Registered office changed on 31/08/99 from: mill house fernham road, uffington faringdon oxfordshire SN7 7RD
Documents
Accounts with accounts type full
Date: 23 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 08 May 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 May 1999
Category: Address
Type: 287
Description: Registered office changed on 08/05/99 from: 4TH floor 38 belgrave square london SW1X 8NT
Documents
Legacy
Date: 08 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jan 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
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